Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 18929 | AERO SKYONE CO. LIMITED | Entity | SDGT | Website www.aerskyone.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ZEAITER, Ali. | |
| 58524 | AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2022; Commercial Registry Number 1879178 (United Arab Emirates); License 1108996 (United Arab Emirates); Chamber of Commerce Number 430703 (United Arab Emirates); Linked To: ECT AVIATION SUPPORT LLC. | |
| 25069 | AFAQ DUBAI | Entity | SDGT | Email Address me.iraq17@yahoo.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ASTU'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39298 | AFGOOYE, Hassan | individual | SDGT | DOB 01 Jan 1966; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 16541 | AFKHAMI RASHIDI, Mahmud | individual | SDGT] [IRGC] [IFSR | DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014. | |
| 44490 | AFRAAH, Ahmed | individual | SDGT | DOB 17 Aug 1985; POB Rasgetheemu, Raa Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA10E3813 (Maldives); National ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 12458 | AFRI BELG COMMERCIO E INDUSTRIA LDA | Entity | SDGT | Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address). | |
| 24392 | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1901011 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim. | |
| 27269 | AFRICO 1 OFF-SHORE SAL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1804932 (Lebanon); Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 12402 | AFRIDI, Amanullah | individual | SDGT | DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUFTI ILYAS'; a.k.a. 'ULLAH, Aman'; a.k.a. 'GUL, Muhammad Aman'. | |
| 56829 | AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 May 2012; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 67889 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo. | |
| 12795 | AGHA, Ahmad Zia | individual | SDGT | Haji | DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji. |
| 6938 | AGHA, Haji Abdul Manan | individual | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18688 | AGHA, Torek | individual | SDGT | Haji | DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 5430312277059 (Pakistan); Haji; Linked To: TALIBAN. |
| 13105 | AGHAJANI, Hosein | individual | SDGT] [IRGC] [IFSR | DOB 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 33574 | AGHAJANI, Saeed | individual | SDGT] [IRGC] [IFSR | Brigadier General | DOB 03 Apr 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V47528711 (Iran); Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. |
| 57814 | AGHAMIR MOHAMMAD ALI, Seyed Mohammad | individual | SDGT | DOB 1992; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NOBITEX. | |
| 57813 | AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali | individual | SDGT | DOB 23 Aug 1986; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NOBITEX. | |
| 44488 | AGLEEL, Ahmed | individual | SDGT | DOB 30 Jan 1980; POB Gurahaage, Feydhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A298637 (Maldives); Linked To: AL QA'IDA. | |
| 37487 | AGROGATE HOLDING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 54920 | AGROLAREN, S.P.R. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Dec 2017; Organization Type: Wholesale of other machinery and equipment; Folio Mercantil No. N-2017100935 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis. | |
| 58076 | AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2021; Organization Type: Support activities for crop production; Folio Mercantil No. N-2021076329 (Mexico); Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia. | |
| 52824 | AHARI, Farbod Mohseni | individual | SDGT | DOB 20 Apr 1990; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M65983670 (Iran) expires 18 Oct 2028; National ID No. 1490118896 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57461 | AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2017; Folio Mercantil No. N-2019037707 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 9588 | AHMAD, Farhad Kanabi | individual | SDGT | DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0139243 (Germany). |